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SENTINEL PROPERTIES PRIVATE LIMITED

CIN: U70102PN2007PTC190822

SENTINEL PROPERTIES PRIVATE LIMITED (CIN: U70102PN2007PTC190822) is a Private company incorporated on 15 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SENTINEL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SENTINEL PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SENTINEL PROPERTIES PRIVATE LIMITED are BHAVEN VIPUL NANAVATI, JAYANT HIRALAL SHAH, KAMLESH TEJPAL PARIKH, and KAVIT VIRENDRAKUMAR SHAH.

SENTINEL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102PN2007PTC190822 and its registration number is 190822. Users may contact SENTINEL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENTINEL PROPERTIES PRIVATE LIMITED is 759/34, BHOSALE PAVILLION, BHANDARKAR ROAD, , PUNE, Maharashtra, India - 411004.

Current status of SENTINEL PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SENTINEL PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SENTINEL PROPERTIES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SENTINEL PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SENTINEL PROPERTIES
DIN Director Name Designation Appointment Date
02902124 BHAVEN VIPUL NANAVATI Director 2018-06-07
00185389 JAYANT HIRALAL SHAH Director 2018-06-07
02380554 KAMLESH TEJPAL PARIKH Director 2018-06-07
07234117 KAVIT VIRENDRAKUMAR SHAH Additional Director 2021-07-07
Past Directors & Key Managerial Personnel of SENTINEL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00029010 NEEL CHANDRU RAHEJA Director - 2011-04-18
01053488 GORDHAN GOPALDAS KUKREJA Additional Director - 2011-10-01
01767224 RAMESHCHANDRA RADHAKISHAN CHOUDHARY Additional Director - 2012-09-29
01767224 RAMESHCHANDRA RADHAKISHAN CHOUDHARY Director - 2018-07-07
02104875 ARVIND DIGAMBAR PRABHU Additional Director - 2012-08-13
00028044 RAVI CHANDRU RAHEJA Director - 2011-04-18
00256945 MOHAN ALMAL Additional Director - 2011-09-12
00256945 MOHAN ALMAL Director - 2012-08-13
03561612 RAJESH MAN MAL LODHA Additional Director - 2012-09-29
03561612 RAJESH MAN MAL LODHA Director - 2021-09-03
Other Directorships of NEEL CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
Other Directorships of GORDHAN GOPALDAS KUKREJA
Company Name CIN Designation Appointment Date Cessation
NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Director - 2020-09-25
PRAMAAN PROPERTIES PRIVATE LIMITED U45400MH2008PTC177804 Director - 2015-03-05
ATHAK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178399 Director 2008-03-10 Ongoing
Other Directorships of RAMESHCHANDRA RADHAKISHAN CHOUDHARY
Other Directorships of ARVIND DIGAMBAR PRABHU
Company Name CIN Designation Appointment Date Cessation
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Additional Director - 2015-09-21
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director 2015-09-21 Ongoing
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Additional Director - 2014-09-22
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director 2014-09-22 Ongoing
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2014-09-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2020-09-26
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Additional Director - 2011-09-30
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director 2011-09-30 Ongoing
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2014-09-24
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director 2014-09-24 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2014-09-20
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2020-09-28
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2014-09-27
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director 2014-09-27 Ongoing
CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Director 2008-03-18 Ongoing
ENORMOUS PROPERTIES PRIVATE LIMITED U45400MH2007PTC175189 Director 2008-03-18 Ongoing
EXPANSE PROPERTIES PRIVATE LIMITED U45400MH2008PTC177734 Director 2008-03-18 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Additional Director - 2014-09-20
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director 2014-09-20 Ongoing
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2011-09-30
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2011-09-30 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Additional Director - 2014-09-30
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director 2014-09-30 Ongoing
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2014-09-29
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director 2014-09-29 Ongoing
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Additional Director - 2012-09-06
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director 2011-09-29 Ongoing
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Additional Director - 2014-08-23
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director 2014-08-23 Ongoing
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Additional Director - 2015-09-29
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director 2015-09-29 Ongoing
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2020-12-31
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director 2020-12-31 Ongoing
NIRANKAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC178040 Director 2008-03-18 Ongoing
GOLDIUM PROTECH PRIVATE LIMITED U70102MH2012PTC233967 Additional Director - 2014-09-19
GOLDIUM PROTECH PRIVATE LIMITED U70102MH2012PTC233967 Director - 2015-03-17
TRACK PROLET PRIVATE LIMITED U70102MH2012PTC236258 Additional Director - 2014-09-19
TRACK PROLET PRIVATE LIMITED U70102MH2012PTC236258 Director - 2015-03-17
DEVCON ESTPRO PRIVATE LIMITED U70102MH2012PTC237834 Additional Director - 2014-09-19
DEVCON ESTPRO PRIVATE LIMITED U70102MH2012PTC237834 Director - 2015-03-17
MOSS SHELT LET PRIVATE LIMITED U70103MH2012PTC237046 Additional Director - 2014-09-19
MOSS SHELT LET PRIVATE LIMITED U70103MH2012PTC237046 Director - 2015-03-17
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2011-09-19
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director - 2014-09-30
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Additional Director - 2015-09-21
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director 2015-09-21 Ongoing
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2015-09-28
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director 2015-09-28 Ongoing
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2011-09-12
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director 2011-09-12 Ongoing
Other Directorships of BHAVEN VIPUL NANAVATI
Company Name CIN Designation Appointment Date Cessation
9 Earthworks LLP ACC-6043 Designated Partner 2023-08-22 Ongoing
EISHA PROPERTIES UNIT 5 LLP ACF-4820 Partner 2024-02-11 Ongoing
VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Director 2022-08-20 Ongoing
GOENKA ELECTRIC MOTOR VEHICLES PRIVATE LIMITED U29253DL2013PTC257659 Additional Director - 2020-12-31
GOENKA ELECTRIC MOTOR VEHICLES PRIVATE LIMITED U29253DL2013PTC257659 Director - 2021-11-29
JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Additional Director - 2012-09-29
JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Director 2012-09-29 Ongoing
NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Additional Director - 2019-09-30
NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director 2019-09-30 Ongoing
DIAMONTE TRADING PRIVATE LIMITED U52100PN2014PTC150343 Director 2014-01-24 Ongoing
ETO MOTORS PRIVATE LIMITED U74999TG2018PTC126906 Director 2018-09-20 Ongoing
KETO MOTORS PRIVATE LIMITED U74999TG2018PTC128723 Director - 2023-06-16
Other Directorships of RAVI CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2008-01-19
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 1995-09-04 Ongoing
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-28 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2016-03-03
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1993-02-02 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2004-05-27 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-18 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2020-09-03
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2015-12-10
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director - 2024-01-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director - 2024-01-25
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2014-02-10
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1993-02-02 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1998-12-01 Ongoing
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2013-09-28
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1998-12-01 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-17
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 1996-12-12 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2016-09-23
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director - 2011-08-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2011-08-09
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1996-12-12 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director - 2007-09-29
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-08-10
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director - 2024-01-25
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
Other Directorships of JAYANT HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SCRABBLE VENTURES & HOLDING LLP AAA-3106 Designated Partner 2024-03-05 Ongoing
JAYANT PROMOTERS LLP AAE-7825 Designated Partner 2015-09-21 Ongoing
KOHINOOR PROMOTERS LLP AAF-7082 Designated Partner 2016-02-14 Ongoing
HEENA BUILDERS LLP AAF-7100 Designated Partner 2016-02-14 Ongoing
JAIRAJ REALTY LLP AAF-7101 Designated Partner - 2020-04-01
JAIRAJ REALTY LLP AAF-7101 Partner 2020-04-01 Ongoing
KANCHAN DEVELOPERS LLP AAF-7102 Designated Partner 2016-02-14 Ongoing
MALAV BUILDERS LLP AAF-7103 Designated Partner 2016-02-14 Ongoing
JAYHIRA DEVELOPERS LLP AAF-7104 Designated Partner 2016-02-14 Ongoing
PUNE PROMOTERS LLP AAF-7105 Designated Partner 2016-02-14 Ongoing
MALAV PROMOTERS LLP AAF-7470 Designated Partner 2016-02-19 Ongoing
LANDSCAPE BUILDCON LLP AAF-9500 Designated Partner - 2017-12-26
LANDSCAPE BUILDCON LLP AAF-9500 Partner - 2018-02-09
PRAGMA SPACES LLP AAF-9597 Designated Partner 2016-03-17 Ongoing
PRINCIPLE LANDS LLP AAF-9651 Designated Partner 2016-03-17 Ongoing
OCTANS DESIGNS AND DEVELOPERS LLP AAF-9657 Designated Partner 2016-03-17 Ongoing
AUSTRINUS BUILDERS AND DEVELOPERS LLP AAF-9658 Designated Partner 2016-03-17 Ongoing
MARVEL LIFESTYLE & INFRA LLP AAG-0465 Designated Partner 2016-03-26 Ongoing
AIM LIFESTYLE VENTURES LLP AAG-0466 Designated Partner 2016-03-26 Ongoing
PRASTUTI DEVELOPERS LLP AAG-0559 Designated Partner 2016-03-29 Ongoing
MAJESTY ERECTORS LLP AAG-0560 Designated Partner 2016-03-29 Ongoing
THREE GEM VENTURES LLP AAM-7217 Designated Partner - 2018-08-23
JAIRAJ REALTY UNIT 9 LLP AAW-0366 Designated Partner - 2023-07-03
J VIEW DEVELOPERS LLP ACA-4441 Designated Partner 2023-04-03 Ongoing
EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-10-23
EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-10-23
ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Additional Director - 2007-09-29
ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Director - 2012-12-21
KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Additional Director - 2014-09-25
KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Director 2014-09-25 Ongoing
JAIRAJ FOODS PRIVATE LIMITED U15499PN2000PTC015045 Director 2000-06-27 Ongoing
UJWAL METALS PRIVATE LIMITED U27200MH1988PTC045999 Director - 2011-03-15
GREENITY MOTORS PRIVATE LIMITED U34300PN2020PTC191514 Director 2020-06-26 Ongoing
SUJAY DEVELOPERS PRIVATE LIMITED U45101PN2000PTC014744 Director - 2019-02-25
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2011-12-13
JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Additional Director 2015-08-31 Ongoing
JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Director - 2011-11-01
MALAV BUILDERS PRIVATE LIMITED U45200PN2009PTC133422 Director 2009-01-27 Ongoing
MAJESTY ERECTORS PRIVATE LIMITED U45200PN2010PTC135406 Additional Director 2016-02-18 Ongoing
PRASTUTI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC135407 Additional Director 2016-02-18 Ongoing
SANJEEV REALTY PRIVATE LIMITED U45200PN2010PTC136353 Director - 2010-07-01
PRINCIPLE LANDS PRIVATE LIMITED U45200PN2010PTC136630 Additional Director 2016-02-17 Ongoing
PRAGMA SPACES PRIVATE LIMITED U45200PN2010PTC137422 Additional Director 2016-02-02 Ongoing
LANDSCAPE BUILDCON PRIVATE LIMITED U45200PN2010PTC137430 Additional Director 2016-02-02 Ongoing
JAIRAJ SHELTERS PRIVATE LIMITED U45200PN2010PTC137771 Director 2010-11-18 Ongoing
AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137962 Additional Director 2016-02-17 Ongoing
OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137963 Additional Director 2016-02-17 Ongoing
CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Additional Director - 2009-09-28
CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Director - 2010-10-23
JAYANT DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016783 Director 2002-02-28 Ongoing
JAYHIRA DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016784 Director 2002-02-28 Ongoing
KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Director 2002-03-11 Ongoing
HEENA BUILDERS PRIVATE LIMITED U45202PN2002PTC016808 Director 2002-03-11 Ongoing
JAIRAJ PROMOTERS PRIVATE LIMITED U45202PN2002PTC016809 Director - 2017-02-02
MALAV PROMOTERS PRIVATE LIMITED U45202PN2002PTC016810 Director 2002-03-11 Ongoing
KANCHAN DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016811 Director 2002-03-11 Ongoing
PUNE PROMOTERS PRIVATE LIMITED U45202PN2002PTC016812 Director 2002-03-11 Ongoing
JAIRAJ REALTY PRIVATE LIMITED U45202PN2002PTC016813 Director 2002-03-11 Ongoing
J H PROMOTERS PRIVTE LIMITED U45202PN2002PTC016814 Director - 2008-03-27
CITY CORPORATION LIMITED U45202PN2003PLC018435 Additional Director - 2008-08-22
CITY CORPORATION LIMITED U45202PN2003PLC018435 Director 2008-08-22 Ongoing
AIM LIFESTYLE VENTURES PRIVATE LIMITED U45203MH2010PTC202232 Additional Director 2016-02-17 Ongoing
MARVEL LIFESTYLE & INFRA PRIVATE LIMITED U45203MH2010PTC202234 Additional Director 2016-02-17 Ongoing
AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Additional Director - 2009-09-30
AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-10-23
HIRAJ EXPORTS PRIVATE LIMITED U51909MH1996PTC097911 Director - 2010-08-31
AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Additional Director - 2009-09-30
AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Director - 2010-10-23
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
AMEYA RESORTS & ESTATES PRIVATE LIMITED U70101PN1997PTC106895 Director 2003-11-15 Ongoing
AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Additional Director - 2009-09-30
AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-10-23
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2009-11-23
GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Director 2006-06-27 Ongoing
AMANORA KNOWLEDGE FOUNDATION U80904PN2010NPL136215 Director - 2013-11-09
AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-10-23
POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2010-10-23
Other Directorships of MOHAN ALMAL
Company Name CIN Designation Appointment Date Cessation
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Additional Director - 2012-09-17
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director 2012-09-17 Ongoing
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMIT ED U01407MH2007PTC175907 Director 2011-08-09 Ongoing
SAURABH INDUSTRIES LIMITED U29212MH1984PLC130596 Director - 2012-04-27
SOUMAG ELECTRONICS LIMITED U33111TN1984PLC011175 Director - 2012-07-16
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director 2011-08-09 Ongoing
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2012-08-30
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director - 2024-04-05
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director 2011-09-20 Ongoing
NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Additional Director 2024-01-08 Ongoing
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Additional Director - 2012-07-26
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director 2012-07-26 Ongoing
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Additional Director - 2012-09-06
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director 2012-09-06 Ongoing
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Additional Director - 2012-09-17
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2015-03-05
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2019-09-23
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2020-09-28
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Nominee Director 2020-09-28 Ongoing
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2012-09-07
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director 2012-09-07 Ongoing
CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Additional Director - 2012-09-04
CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Director 2012-09-04 Ongoing
ATHAK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178399 Additional Director - 2011-09-29
ATHAK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178399 Director 2011-09-29 Ongoing
EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Additional Director - 2012-09-05
EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Director 2012-09-05 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Additional Director - 2015-09-22
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director 2015-09-22 Ongoing
ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Additional Director - 2011-09-12
ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director 2011-09-12 Ongoing
STARSHINE WAREHOUSING AND LOGISTICS PRIV ATE LIMITED U63023MH2008PTC184856 Additional Director - 2011-09-30
STARSHINE WAREHOUSING AND LOGISTICS PRIV ATE LIMITED U63023MH2008PTC184856 Director 2011-09-30 Ongoing
RPIL SIGNALLING SYSTEMS LIMITED U63090MH1994PLC422240 Director - 2012-06-20
CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Additional Director - 2020-11-19
CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director 2020-11-19 Ongoing
I-POWER ENGINEERING (INDIA) PRIVATE LIMI TED U65933TN1992PTC022764 Director - 2008-03-31
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Additional Director - 2012-09-25
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director 2012-09-25 Ongoing
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIV ATE LIMITED U67190MH2005PTC153381 Additional Director - 2011-09-16
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIV ATE LIMITED U67190MH2005PTC153381 Director 2011-09-16 Ongoing
SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Additional Director - 2011-09-29
SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director 2011-09-29 Ongoing
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director 2024-04-23 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Additional Director - 2012-09-04
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director 2012-09-04 Ongoing
AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2011-09-20
AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Director - 2020-09-26
SHIVAN PROPERTIES AND TRADING PRIVATE LI MITED U70100MH2005PTC151765 Additional Director - 2011-09-16
SHIVAN PROPERTIES AND TRADING PRIVATE LI MITED U70100MH2005PTC151765 Director - 2011-11-17
SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Additional Director - 2012-09-06
SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Director 2012-09-06 Ongoing
ACCORD REAL ESTATE DEVELOPMENT PRIVATE L IMITED U70102MH2007PTC168611 Additional Director - 2011-09-20
ACCORD REAL ESTATE DEVELOPMENT PRIVATE L IMITED U70102MH2007PTC168611 Director 2011-09-20 Ongoing
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Additional Director - 2011-09-12
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2014-02-10
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2012-09-28
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director 2012-09-28 Ongoing
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2020-09-26
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-11-17
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Additional Director - 2011-09-25
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director 2011-09-25 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director 2011-08-09 Ongoing
BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Director - 2012-05-28
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2014-09-30
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director 2014-09-30 Ongoing
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director 2011-08-09 Ongoing
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2019-09-27
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director 2019-09-27 Ongoing
Other Directorships of KAMLESH TEJPAL PARIKH
Company Name CIN Designation Appointment Date Cessation
PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Director 2011-01-13 Ongoing
RUSHANKIT DEVELOPERS PRIVATE LIMITED U45400MH2011PTC213279 Director 2011-02-10 Ongoing
OCEAN DISTRIBUTORS PRIVATE LIMITED U51100MH1997PTC111142 Additional Director 2009-07-23 Ongoing
SATKAR INVESTMENT COMPANY LIMITED U67120MH1994PLC082232 Director - 2010-07-12
Other Directorships of RAJESH MAN MAL LODHA
Company Name CIN Designation Appointment Date Cessation
HEALTHY FOODS AND BEVERAGES PRIVATE LIMITED U15400GJ2007PTC051107 Additional Director 2026-01-23 Ongoing
RAJDHANI TEXTILES PRIVATE LIMITED U17119GJ1998PTC159879 Additional Director 2026-04-20 Ongoing
RUBAUX CHEMICALS PRIVATE LIMITED U20110GJ2015PTC081694 Director 2015-01-01 Ongoing
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Additional Director - 2014-09-29
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Director 2014-09-29 Ongoing
PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Director 2018-03-19 Ongoing
JAIHIND PROJECTS LIMITED U45100GJ1985PLC008338 Director 2020-07-08 Ongoing
JAIHIND PROJECTS LIMITED U45100GJ1985PLC008338 Director - 2020-07-08
JAIHIND PROJECTS LIMITED U45100GJ1985PLC008338 Managing Director - 2025-07-07
PINAL INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC048178 Director 2011-08-16 Ongoing
NITREX CHEMICALS INDIA LIMITED U47740GJ2001PLC146496 Additional Director - 2016-09-23
NITREX CHEMICALS INDIA LIMITED U47740GJ2001PLC146496 Director 2016-09-23 Ongoing
KWICKADD TECHNOLOGIES PRIVATE LIMITED U51101GJ2013PTC076932 Additional Director - 2021-11-03
INTERNATIONAL BOOK HOUSE PRIVATE LIMITED U51900GJ1941PTC160744 Director 2020-09-01 Ongoing
K C A LIMITED U51900MH1973PLC016373 Additional Director - 2020-11-25
K C A LIMITED U51900MH1973PLC016373 Director 2020-11-25 Ongoing
SANAND INDUSTRIAL PARK PRIVATE LIMITED U70102GJ2013PTC073374 Director 2017-01-16 Ongoing
SSPL INFRA PRIVATE LIMITED U70109GJ2021PTC120895 Additional Director - 2022-09-30
SSPL INFRA PRIVATE LIMITED U70109GJ2021PTC120895 Director 2022-01-24 Ongoing
SSPL INFRA PRIVATE LIMITED U70109GJ2021PTC120895 Director - 2021-03-19
RASNA PROCESSORS PRIVATE LIMITED U74990GJ1996PTC031188 Additional Director 2026-04-20 Ongoing
AMAR DYE CHAM LIMITED U99999GJ1954PLC136916 Additional Director - 2020-12-31
AMAR DYE CHAM LIMITED U99999GJ1954PLC136916 Director - 2022-05-18
Other Directorships of KAVIT VIRENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45400PN2007PTC188395 NIAN TECH PARK PRIVATE LIMITED 759/34, BHOSALE PAVILLION, BHANDARKAR ROAD, , PUNE, Maharashtra, India - 411004
U34300PN2020PTC191514 GREENITY MOTORS PRIVATE LIMITED 759/34 Bhosale Pavillion, Bhandarkar Road, Next to PYC Hindu Gymkhana, , Pune, Maharashtra, India - 411004
ACP-4708 JAIRAJ LIFESPHERE LLP 759/34 Bhosale Pavillion,,1st Floor, Bhandarkar Rd.,Pune City,Pune,Maharashtra,India-411004
ACP-8559 ZENTRA LIFE SPACES LLP 759/34 Bhosale Pavillion,,1st Floor, Bhandarkar Rd.,Pune City,Pune,Maharashtra,India-411004
ACP-8560 AAXORA REALTY LLP 759/34 Bhosale Pavillion,,1st Floor, Bhandarkar Rd.,Pune City,Pune,Maharashtra,India-411004
AAA-5042 GLITZ ENTERTAINMENT AND HOSPITALITY LLP 759/34, BHOSALE PAVILION, BHANDARKAR ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
U45202PN2007PTC130689 ARINDAM DEVELOPERS PRIVATE LIMITED 759/34, BHOSALE PAVILION BHANDARKAR ROAD, DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
AAG-0465 MARVEL LIFESTYLE & INFRA LLP 759/34, Bhandarkar Road,Near PYC Deccan Gymkhana, Pune-411004 pune, Maharashtra, India - 411004
AAG-0466 AIM LIFESTYLE VENTURES LLP 759/34, Bhandarkar Road,Near PYC Deccan Gymkhana, Pune-411004 pune, Maharashtra, India - 411004
ACC-6043 9 Earthworks LLP 759/34, Bhandarkar Road,,Near PYC Hindu Gymkhana,Pune City,Pune,Maharashtra,India-411004
U41001PN2023PTC223779 JAIRAJ VENTURES AND HOLDINGS PRIVATE LIMITED 759/34, Bhandarkar Road,Near PYC Hindu Gymkhana,Pune City,Pune,Maharashtra,411004-India
AAF-7100 HEENA BUILDERS LLP 759/34, Bhandarkar road Nr PYC Deccan Gymkhana, Pune, Maharashtra, India - 411004
AAF-7102 KANCHAN DEVELOPERS LLP 759/34, Bhandarkar Road Nr PYC Deccan Gymkhana, pune, Maharashtra, India - 411004
AAF-7103 MALAV BUILDERS LLP 759/34,Bhandarkar Road, Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
AAF-7104 JAYHIRA DEVELOPERS LLP 759/34,Bhandarkar Road Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
AAF-7105 PUNE PROMOTERS LLP 759/34,Bhandarkar Road, Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
AAF-7470 MALAV PROMOTERS LLP 759/34,Bhandarkar Road, Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
AAF-9597 PRAGMA SPACES LLP 759/34,Bhandarkar Road, Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
AAF-9651 PRINCIPLE LANDS LLP 759/34,Bhandarkar Road, Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
AAF-9657 OCTANS DESIGNS AND DEVELOPERS LLP 759/34,Bhandarkar Road, Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
AAF-9658 AUSTRINUS BUILDERS AND DEVELOPERS LLP 759/34,Bhandarkar Road Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
AAG-0559 PRASTUTI DEVELOPERS LLP 759/34,Bhandarkar Road, Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
U10100PN2010PTC136493 STUTIE MINING (INDIA) PRIVATE LIMITED 759/34, Bhandarkar Road, Near PYC Hindu Gymkhana, , Pune, Maharashtra, India - 411004
U45200PN2010PTC137771 JAIRAJ SHELTERS PRIVATE LIMITED 759/34, Bhandarkar Road, Near PYC Hindu Gymkhana, , Pune, Maharashtra, India - 411004
U72900PN2007PTC139340 TRENDY ONLINE SOLUTIONS PRIVATE LIMITED 759/34, Bhandarkar Road, Near PYC Hindu Gymkhana, , Pune, Maharashtra, India - 411004
ACA-4441 J VIEW DEVELOPERS LLP 759/34, Bhandarkar Road, Near PYC Hindu Gymkhana Pune City, Maharashtra, India - 411004
AAA-3106 SCRABBLE VENTURES & HOLDING LLP 759/34, FIRST FLOOR, BHANDARKAR ROAD, NEAR PYC HINDU GYMKHANA, DECCAN, PUNE, Maharashtra, India - 411004
AAF-9500 LANDSCAPE BUILDCON LLP 759/34,Bhandarkar Road, Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004
AAG-0560 MAJESTY ERECTORS LLP 759/34,Bhandarkar Road, Nr PYC Deccan Gymkhana Pune, Maharashtra, India - 411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10128764 2008-10-20 - 2009-10-22 1,250,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10194867 2009-12-24 2010-02-11 2012-01-30 600,000,000.00 Indian Overseas Bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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